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THE LUCHINI GROUP, LLC

Company Details

Entity Name: THE LUCHINI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2021 (4 years ago)
Document Number: L19000037101
FEI/EIN Number 83-3733124
Address: 3121 YORKSHIRE LANE, PALM BEACH GARDENS, FL 33418
Mail Address: 3121 YORKSHIRE LANE, PALM BEACH GARDENS, FL 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
LUCHINI, RICHARD Agent 3121 YORKSHIRE LANE, PALM BEACH GARDENS, FL 33418

Manager

Name Role Address
LUCHINI, RICHARD Manager 3121 YORKSHIRE LANE, PALM BEACH GARDENS, FL 33418
LUCHINI, KELLY Manager 3121 YORKSHIRE LANE, PALM BEACH GARDENS, FL 33418

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-01-10 No data No data
REGISTERED AGENT NAME CHANGED 2021-01-10 LUCHINI, RICHARD No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2019-04-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-06
REINSTATEMENT 2021-01-10
LC Amendment 2019-04-22
Florida Limited Liability 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2454039010 2021-05-16 0455 PPP 3121 Yorkshire Ln N/A, Palm Beach Gardens, FL, 33418-3432
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10506
Loan Approval Amount (current) 10506
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-3432
Project Congressional District FL-21
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10533.92
Forgiveness Paid Date 2021-10-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State